What's crazy is this story went even further than what's been disclosed. He had working relations with know scammers/crime groups in the Middle east. If you wan

What's crazy is this story went even further than what's been disclosed. He had working relations with know scammers/crime groups in the Middle east. If you want to read about how crazy this guy was, read the court docs for his divorce.. To say he was a piece of work is an understatement. Edit: There's also numerous cases ongoing for fraud relating to loans / purchases under these companies. One of the things he did was buy dormant LLCs around the US so they'd have logenvity making it easier to secure loans. Source: Worked with a National Paper on the story back when it started.